PATRIMONIAL ESTRADA SA

Hoja B16605

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Share capital :
122 495,13 €
Director :
Estrada Duran Joaquima

Legal information

Legal information for PATRIMONIAL ESTRADA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital122 495,13 €
Register referenceTomo 9735 · Folio 120 · Hoja B16605
StatusVigente

Activity

PATRIMONIAL ESTRADA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 5 July 2010 to 30 October 2020, across 4 distinct types of filing. Its registered share capital is 122 495,13 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PATRIMONIAL ESTRADA SAEstrada Duran JoaquimaEstrada Duran Joaqui…EMPRESA CONSTRUCTORA RAMON ESTRADA SLEMPRESA CONSTRUCTORA…

Registered actos

  1. RevocacionesPublished 30/10/2020· Registered 23/10/2020· I/A 13
  2. NombramientosPublished 30/10/2020· Registered 23/10/2020· I/A 13
  3. Modificaciones estatutariasPublished 30/10/2020· Registered 23/10/2020· I/A 13
  4. NombramientosPublished 24/08/2020· Registered 14/08/2020· I/A 12
  5. Reducción de capitalPublished 12/09/2016· Registered 02/09/2016· I/A 11
  6. NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 10
  7. NombramientosPublished 05/07/2010· Registered 22/06/2010· I/A 9

Capital · events

  1. 12/09/2016Reducción de capital
    Resulting capital: 122 495,13 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/10/2020#6096454
    RevocacionesNombramientosModificaciones estatutarias
    PATRIMONIAL ESTRADA SA. Revocaciones. ADM.CONJUNTO: ESTRADA DURAN JOAQUIMA;ESTRADA DURAN MONICA. Nombramientos. ADM.UNICO: ESTRADA DURAN JOAQUIMA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN A…
  2. 24/08/2020#6005731
    Nombramientos
    PATRIMONIAL ESTRADA SA. Nombramientos. ADM.CONJUNTO: ESTRADA DURAN JOAQUIMA;ESTRADA DURAN MONICA. Datos registrales. T 9735 , F 120, S 8, H B 16605, I/A 12 (14.08.20).
  3. 12/09/2016#4019756
    Reducción de capital
    PATRIMONIAL ESTRADA SA. Reducción de capital. Importe reducción: 99.879,35 Euros. Resultante Suscrito: 122.495,13 Euros. Datos registrales. T 9735 , F 119, S 8, H B 16605, I/A 11 ( 2.09.16).
  4. 07/07/2015#3402552
    Nombramientos
    PATRIMONIAL ESTRADA SA. Nombramientos. ADM.CONJUNTO: ESTRADA DURAN JOAQUIMA;ESTRADA DURAN MONICA. Datos registrales. T 9735 , F 119, S 8, H B 16605, I/A 10 (29.06.15).
  5. 05/07/2010#790932
    Nombramientos
    PATRIMONIAL ESTRADA SA. Nombramientos. ADM.CONJUNTO: ESTRADA DURAN JOAQUIMA;ESTRADA DURAN MONICA. Datos registrales. T 9735 , F 119, S 8, H B 16605, I/A 9 (22.06.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province